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56 Mirabel Road Management Limited, CR3 7BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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56 MIRABEL ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Mirabel Road Management Limited. The company was founded 16 years ago and was given the registration number 06531218. The firm's registered office is in WOLDINGHAM. You can find them at Little Wold, Southfields Road, Woldingham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:56 MIRABEL ROAD MANAGEMENT LIMITED
Company Number:06531218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Little Wold, Southfields Road, Woldingham, Surrey, CR3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a, Mirabel Road, Fulham, London, England, SW6 7EH

Director28 August 2020Active
56b Mirabel Road, Mirabel Road, Fulham, London, England, SW6 7EH

Director22 December 2022Active
Little Wold, Southfields Road, Woldingham, Caterham, England, CR3 7BG

Secretary28 October 2016Active
Little Wold, Southfields Road, Woldingham, Caterham, CR3 7BG

Secretary11 March 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary11 March 2008Active
Ground Floor Flat, 56 Mirabel Road Fulham, London, SW6 7EH

Director11 March 2008Active
Little Wold, Southfields Road, Woldingham, CR3 7BG

Director12 January 2011Active
Little Wold, Southfields Road, Woldingham, Caterham, CR3 7BG

Director11 March 2008Active
56a Mirabel Road, Mirabel Road, Fulham, London, England, SW6 7EH

Director28 October 2016Active
6-8, Underwood Street, London, N1 7JQ

Director11 March 2008Active
6-8, Underwood Street, London, N1 7JQ

Director11 March 2008Active

People with Significant Control

Mr Ka Ho Pang
Notified on:22 December 2022
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:56b Mirabel Road, Mirabel Road, London, England, SW6 7EH
Nature of control:
  • Significant influence or control
Mr Carlo Borzio
Notified on:28 August 2020
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:England
Address:56a, Mirabel Road, London, England, SW6 7EH
Nature of control:
  • Significant influence or control
Mr Carlo Borzio
Notified on:20 August 2020
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:England
Address:56a, Mirabel Road, London, England, SW6 7EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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